Transevo Integrated Logistics Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Transevo Integrated Logistics Private Limited

Transevo Integrated Logistics Private Limited, a active private limited company, was established on 28 January 2022 in Mumbai, Maharashtra, India. Engaging in accounting within the professional services sector, it holds CIN: U74140MH2022PTC375637. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mehul Ashokkumar Mansharamani (Director), Henrietta Lobo (Director). Past directors included Mehul Ashokkumar Mansharamani, Rajesh Devidas Hegde. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at Carnival House, Behind Dindoshi Fire Station,Off.Gan A K Vaidya Marg,Malad E,, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2022PTC375637

  • Registration Number

    375637

  • Incorporation Date

    28 January 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Transevo Integrated Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transevo Integrated Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Transevo Integrated Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Mehul Ashokkumar Mansharamani Director 30 Mar 2023 Current
Henrietta Lobo Director 28 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Director 19 Apr 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transevo Integrated Logistics.

Enhance accessibility to Transevo Integrated Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transevo Integrated Logistics revenue growth over time
Transevo Integrated Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transevo Integrated Logistics?

Unlock access to Transevo Integrated Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Transevo Integrated Logistics?

Transevo Integrated Logistics has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transevo Integrated Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transevo Integrated Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transevo Integrated Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transevo Integrated Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transevo Integrated Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mehul Ashokkumar Mansharamani was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Henrietta Lobo was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Transevo Integrated Logistics Private Limited was registered on 28 Jan 2022 with Roc Mumbai & aged 4 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transevo Integrated Logistics Private Limited?

The CIN of Transevo Integrated Logistics Private Limited is U74140MH2022PTC375637.

Where is Transevo Integrated Logistics Private Limited headquartered?

Transevo Integrated Logistics Private Limited is headquartered at Carnival House, Behind Dindoshi Fire Station,Off.Gan A K Vaidya Marg,Malad E,, Mumbai, Maharashtra, 400097.

When was Transevo Integrated Logistics Private Limited incorporated?

Transevo Integrated Logistics Private Limited was incorporated on 28 January 2022.

Who are the current directors of Transevo Integrated Logistics Private Limited?

The current directors of Transevo Integrated Logistics Private Limited are

What is the primary industry of Transevo Integrated Logistics Private Limited?

The primary industry of Transevo Integrated Logistics Private Limited is Professional Services.

Is Transevo Integrated Logistics Private Limited a listed company?

Transevo Integrated Logistics Private Limited is unlisted.

What is the capital structure of Transevo Integrated Logistics Private Limited?

The authorized capital of Transevo Integrated Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transevo Integrated Logistics Private Limited?

The compliance status of Transevo Integrated Logistics Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available